Backrange (2003) Limited in 304 Regents Park Road LONDON

Backrange (2003) Limited LONDON

Backrange (2003) started in year 2003 as Private Limited Company with registration number 04846364. The Backrange (2003) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX.

At present there are 4 directors in the the company, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Backrange (2003) Limited Address / Contact

Office Address	Berkeley House
Office Address2	304 Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04846364
Date of Incorporation	Fri, 25th Jul 2003
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Paul H.

Position: Director

Appointed: 10 July 2019

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 29 March 2011

William P.

Position: Director

Appointed: 25 July 2003

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Ian R.

Position: Director

Appointed: 10 June 2010

Resigned: 17 March 2011

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 10 June 2010

Alan W.

Position: Secretary

Appointed: 25 July 2003

Resigned: 29 February 2012

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 25 July 2003

Resigned: 25 July 2003

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2003

Resigned: 25 July 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Fairhold Services Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fairhold Services Limited

Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	06259928
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 8th, August 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 6th, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 1st, December 2020	accounts	Free Download (6 pages)
AD01	New registered office address Berkeley House 304 Regents Park Road London N3 2JX. Change occurred on March 28, 2019. Company's previous address: Berkeley House 304 Regents Park Road London N3 2JY England. filed on: 28th, March 2019	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 17th, January 2019	accounts	Free Download (6 pages)
AD01	New registered office address Berkeley House 304 Regents Park Road London N3 2JY. Change occurred on November 1, 2018. Company's previous address: Molteno House 302 Regents Park Road Finchley London N3 2JX. filed on: 1st, November 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 9th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 3rd, April 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 23rd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2015 filed on: 7th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 7, 2015: 90.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 22nd, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2014 filed on: 8th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 8, 2014: 90.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 29th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2013 filed on: 26th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 13th, February 2013	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 26th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2012 filed on: 25th, July 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2011 filed on: 16th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 2nd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2010 filed on: 20th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 21st, April 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 27th, October 2009	accounts	Free Download (6 pages)
363a	Period up to August 25, 2009 - Annual return with full member list filed on: 25th, August 2009	annual return	Free Download (4 pages)
363a	Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (3 pages)
287	Registered office changed on 07/11/2008 from 131-133 ballards lane finchley london N3 1GR filed on: 7th, November 2008	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 31st, October 2008	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, September 2007	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, September 2007	accounts	Free Download (6 pages)
363a	Period up to August 16, 2007 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (3 pages)
363a	Period up to August 16, 2007 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (5 pages)
363s	Period up to September 18, 2006 - Annual return with full member list filed on: 18th, September 2006	annual return	Free Download (6 pages)
363s	Period up to September 18, 2006 - Annual return with full member list filed on: 18th, September 2006	annual return	Free Download (6 pages)
363a	Period up to October 25, 2005 - Annual return with full member list filed on: 25th, October 2005	annual return
AA	Dormant company accounts made up to December 31, 2004 filed on: 25th, October 2005	accounts	Free Download (4 pages)
363a	Period up to October 25, 2005 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (6 pages)
363a	Period up to October 25, 2005 - Annual return with full member list filed on: 25th, October 2005	annual return
363a	Period up to October 25, 2005 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 25th, October 2005	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 18th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 18th, October 2004	accounts	Free Download (1 page)
122	S-div 07/10/03 filed on: 20th, October 2003	capital	Free Download (1 page)
88(2)R	Alloted 8900 shares on October 3, 2003. Value of each share 0.01 £, total number of shares: 90. filed on: 20th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 8900 shares on October 3, 2003. Value of each share 0.01 £, total number of shares: 90. filed on: 20th, October 2003	capital	Free Download (2 pages)
122	S-div 07/10/03 filed on: 20th, October 2003	capital	Free Download (1 page)
287	Registered office changed on 12/09/03 from: 31 corsham street london N1 6DR filed on: 12th, September 2003	address	Free Download (1 page)
287	Registered office changed on 12/09/03 from: 31 corsham street london N1 6DR filed on: 12th, September 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, July 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2003	incorporation	Free Download (19 pages)

Backrange (2003) Limited LONDON

Backrange (2003) Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Paul H.

Daniel L.

Christopher M.

William P.

Paul H.

Ian R.

Christopher M.

Alan W.

L & A Registrars Limited

L & A Secretarial Limited

People with significant control

Company filings

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